| Company Name | Crown Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03220631 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1996(27 years, 10 months ago) |
| Dissolution Date | 13 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Philip John Bentley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Woodlands Walk Great Dunmow Essex CM6 1YQ |
| Secretary Name | Susan Jane Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rothesay Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Philip John Bentley 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Jane Bentley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £925,300 |
| Cash | £965,814 |
| Current Liabilities | £58,526 |
Accounts
| Latest Accounts | 2 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 02 December |
Filing History
| 13 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 5 February 2015 | Previous accounting period shortened from 30 April 2015 to 2 December 2014 (1 page) |
| 5 February 2015 | Total exemption small company accounts made up to 2 December 2014 (7 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 2 December 2014 (7 pages) |
| 5 February 2015 | Previous accounting period shortened from 30 April 2015 to 2 December 2014 (1 page) |
| 22 December 2014 | Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 311 High Road Loughton Essex IG10 1AH on 22 December 2014 (1 page) |
| 19 December 2014 | Declaration of solvency (3 pages) |
| 19 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 5 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 September 2013 | Secretary's details changed for Susan Jane Bentley on 1 July 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN England on 4 September 2013 (1 page) |
| 4 September 2013 | Director's details changed (2 pages) |
| 4 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Secretary's details changed for Susan Jane Bentley on 1 July 2013 (2 pages) |
| 4 September 2013 | Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN England on 4 September 2013 (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 24 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 19 May 2012 | Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 19 May 2012 (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Secretary's details changed for Susan Jane Bentley on 13 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Philip John Bentley on 13 April 2011 (2 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 4 July 2009 with a full list of shareholders (3 pages) |
| 15 February 2010 | Annual return made up to 4 July 2009 with a full list of shareholders (3 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 12 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 11 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 18 July 2005 | Return made up to 04/07/05; full list of members
|
| 1 December 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 8 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 2 June 2004 | Accounts for a medium company made up to 30 April 2003 (13 pages) |
| 1 August 2003 | Return made up to 04/07/03; full list of members
|
| 23 March 2003 | Registered office changed on 23/03/03 from: carlton baker clarke LTD greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 31 December 2002 | Registered office changed on 31/12/02 from: equity house 4-6 market street old harlow CM17 0AH (1 page) |
| 11 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 12 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 5 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 15 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 6 July 1999 | Return made up to 04/07/99; no change of members
|
| 1 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 3 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: gaytons high street much hadham hertfordshire SG10 6BY (1 page) |
| 13 February 1998 | Full accounts made up to 30 April 1997 (16 pages) |
| 24 February 1997 | Particulars of mortgage/charge (3 pages) |
| 4 November 1996 | Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page) |
| 9 August 1996 | New director appointed (2 pages) |
| 9 August 1996 | New director appointed (2 pages) |
| 22 July 1996 | Director resigned (1 page) |
| 22 July 1996 | New secretary appointed (2 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: 372 old street london EC1V 9LT (1 page) |
| 22 July 1996 | New director appointed (2 pages) |
| 22 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | Incorporation (12 pages) |